Introduction
Watch Company
M
MAUVEFLARE LIMITED
MAUVEFLARE LIMITED is an active company incorporated on 11 August 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MAUVEFLARE LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12805110
LTD Company
Age
5 Years
Incorporated 11 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 13 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
82 St John Street London, EC1M 4JN,
Previous Addresses
Apollo Lichfield Road Industrial Estate Tamworth B79 7TN England
From: 11 August 2020To: 16 January 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FERGUSSON, Alistair Iain
ActiveSt John Street, LondonEC1M 4JN
Born September 1964
Director
Appointed 11 Aug 2020
FERGUSSON, Alistair Iain
St John Street, LondonEC1M 4JN
Born September 1964
Director
11 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. John Street, LondonEC1M 4JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2020
Alcon Performance Engineering Group Limited
St. John Street, LondonEC1M 4JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2020
Active
Filing History
12
Description
Type
Date Filed
Document
10 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 July 2025
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2023